CAVENDISH GROUP INTERNATIONAL LIMITED

Company number 03617361

Date	Type	Description	View / Download
07 Sep 2007	123	Nc inc already adjusted 17/08/07	(2 pages)
03 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
18 Jun 2007	287	Registered office changed on 18/06/07 from: third floor, 6 ramillies street, london, W1F 7TY	(1 page)
07 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
28 Sep 2006	363s	Return made up to 18/08/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(10 pages)
13 Oct 2005	363s	Return made up to 18/08/05; full list of members	(8 pages)
20 Sep 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
20 Sep 2004	363s	Return made up to 18/08/04; full list of members	(8 pages)
10 Sep 2004	AA	Accounts for a small company made up to 30 September 2003	(5 pages)
13 Jan 2004	287	Registered office changed on 13/01/04 from: europoint, 5-11 lavington street, london, SE1 0NZ	(1 page)
17 Nov 2003	AA	Accounts for a small company made up to 30 September 2002	(5 pages)
23 Oct 2003	363s	Return made up to 18/08/03; full list of members	(8 pages)
23 Jun 2003	244	Delivery ext'd 3 mth 30/09/02	(1 page)
03 Mar 2003	288a	New secretary appointed;new director appointed	(1 page)
03 Mar 2003	288b	Secretary resigned	(1 page)
01 Oct 2002	363s	Return made up to 18/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointment 17/10/01	(1 page)
10 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Removal of auditors 17/10/01	(1 page)
06 Sep 2002	AA	Accounts for a small company made up to 30 September 2001	(5 pages)
19 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
19 Aug 2002	288b	Director resigned	(1 page)
02 Aug 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
02 Jun 2002	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next